Lists of sanctions
18.222.178.70
29.04.2025 13:40:34

Mohammad Mahdi Khanpour ARDESTANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-HR
Remark (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Date of publication 08.12.2023

Names (4)

Last name/Name ARDESTANI
First name/Name Mohammad Mahdi Khanpour
Full name/Name Mohammad Mahdi Khanpour ARDESTANI
Type Name
Last name/Name KHANI
First name/Name Mohammad
Full name/Name Mohammad KHANI
Type Alias
Quality Strong
Last name/Name KHANPUR
First name/Name Mohammad Mehdi Ali Akbar
Full name/Name Mohammad Mehdi Ali Akbar KHANPUR
Type Alias
Quality Strong
Last name/Name KHANPUR
First name/Name Ali Akbar
Full name/Name Ali Akbar KHANPUR
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (2)

Country Iran, Islamic Republic of
Full address Iran
Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 1189355825
Country Iran, Islamic Republic of
Type Passport: A37895565
Country Iran, Islamic Republic of
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 13:16
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